C & A WINDOW SYSTEMS LTD

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Company Documents

DateDescription
01/02/251 February 2025 Confirmation statement made on 2024-10-27 with no updates

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24/01/2524 January 2025 Appointment of Mrs Zanete Ferguson as a director on 2025-01-24

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08/01/258 January 2025 Registered office address changed from 2 Shacks Barn Farm Silverstone Towcester NN12 8TB England to Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB on 2025-01-08

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02/01/252 January 2025 Termination of appointment of Steven Gary Darkins as a director on 2025-01-01

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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26/07/2426 July 2024 Registered office address changed from Room 5 88a High Street Billericay CM12 9BT England to 2 Shacks Barn Farm Silverstone Towcester NN12 8TB on 2024-07-26

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27/03/2427 March 2024 Termination of appointment of Christopher James Archer as a director on 2024-02-01

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27/03/2427 March 2024 Appointment of Mr Mohammed Kaleem as a director on 2024-02-01

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27/03/2427 March 2024 Termination of appointment of Rebecca French as a director on 2024-02-01

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27/03/2427 March 2024 Appointment of Mr Steven Gary Darkins as a director on 2024-02-01

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27/03/2427 March 2024 Termination of appointment of Andrew Robert Clark as a director on 2024-02-01

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27/03/2427 March 2024 Termination of appointment of Lucy Danielle Archer as a director on 2024-02-01

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/11/2330 November 2023 Registered office address changed from Unit 1 Lancaster Way Earls Colne Business Park Earls Colne Colchester CO6 2NS England to Room 5 88a High Street Billericay CM12 9BT on 2023-11-30

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27/10/2327 October 2023 Confirmation statement made on 2023-10-27 with updates

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27/10/2327 October 2023 Change of details for C & a Holding Group Limited as a person with significant control on 2023-06-14

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05/09/235 September 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/11/2225 November 2022 Confirmation statement made on 2022-11-25 with no updates

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25/10/2225 October 2022 Director's details changed for Lucy Bragg on 2022-10-08

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06/01/226 January 2022 Confirmation statement made on 2021-11-27 with no updates

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04/01/224 January 2022 Director's details changed for Lucy Bragg on 2022-01-01

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04/01/224 January 2022 Director's details changed for Mr Andrew Robert Clark on 2022-01-01

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04/01/224 January 2022 Director's details changed for Mr Christopher James Archer on 2022-01-01

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04/01/224 January 2022 Director's details changed for Rebecca French on 2022-01-01

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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10/06/1910 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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29/01/1929 January 2019 DIRECTOR APPOINTED REBECCA FRENCH

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29/01/1929 January 2019 DIRECTOR APPOINTED LUCY BRAGG

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/08/1829 August 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 140 RAYNE ROAD BRAINTREE ESSEX CM7 2QR UNITED KINGDOM

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28/11/1728 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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